Updated June 25th, 2021 at 23:32 IST
India, France & UN discuss countering terror financing as Pakistan stays on FATF grey list
"India talked about upgrading its FINNET and contributed USD one million to the United Nations Trust Fund for Counter-TerrorisM," informed TS Tirumurti
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On Friday, India and France co-hosted a virtual event that emphasized countering the financing of terrorism in the post-COVID-19 landscape, at the second United Nations Counter-terrorism week. Taking to Twitter, the Ambassador of India to United Nations TS Tirumurti said, "Delighted to co-host with France & UN partners, High-Level event #CTWeek on "Countering Financing of Terrorism in the post-Covid landscape-- India follows International standards, National Risk Assessment is undertaken regularly, Cash couriers major terror financing method."
Delighted to co-host with France & UN partners, High-Level event #CTWeek on “Countering Financing of Terrorism in post-Covid landscape”
— PR/Amb T S Tirumurti (@ambtstirumurti)
➡️ India follows International standards
➡️ National Risk Assessment undertaken regularly
➡️ Cash couriers major terror financing method - 1/2 pic.twitter.com/aU5ITPHqRo
In yet another tweet, the Permanent Representative of India to the United Nations added that the event focused on:-
- New risks from pandemic e.g fake charities & NPOs, crowdfunding, exploiting blockchain tech
- India talked about upgrading its Financial Intelligence Network (FINNET)
- India contributed USD one million to the United Nations Trust Fund for Counter-Terrorism.
- Hold accountable States financing terrorism
- Need to strengthen FATF
I added:
— PR/Amb T S Tirumurti (@ambtstirumurti)
➡️ New risks from pandemic e.g fake charities & NPOs, crowd funding, exploiting block chain tech
➡️ India upgrading Financial Intelligence Network / FINNET
➡️ US$ 1 mill contributed to @UN
➡️ Hold accountable States financing terrorism
➡️ Need to strengthen FATF - 2/2 pic.twitter.com/C9DkqRf8di
In 2004, India had set up its financial intelligence infrastructure which serves as notional monitoring and investigation agency for money laundering and terror financing. According to a UN statement, countries that hosted the program along with India included Brazil, Chile, Colombia, Denmark, Germany, Nigeria, Poland, Spain, and the United Kingdom.
This comes on a day that the Financial Action Task Force (FATF) has continued to keep Pakistan on its grey list, for terror-financing and money laundering, despite the Imran Khan government's desperate attempts to portray a crackdown on the terrorists on its soil. Suspicions remain that the purported terror attack on Thursday at terrorist Hafiz Saeed's residence in Lahore was a part of an effort to play a victim card before the FATF's decision.
Accelerating Citizen-Centric Energy Transition
On June 23, the Ambassador of India to the United Nations co-hosted a special event at the United Nations HLDE 2021 on India's efforts to achieve the 2030 agenda. The event - Accelerating Citizen-Centric Energy Transition - was co-hosted with the Ministry of New and Renewable Energy (MNRE) at UN's High-level Dialogue on Energy 2021.
Delighted to co-host with @mnreindia, "Accelerating Citizen-Centric Energy Transition" -Special event at @UN #HLDE2021 on India's efforts to achieve #2030Agenda #India selected Global Champion for Energy Transition Track
— PR/Amb T S Tirumurti (@ambtstirumurti)
🇮🇳 only #G20 member on course for #ParisAgreement target pic.twitter.com/BVovwchI3z
(With ANI Inputs)
(Image Credits: UN/@ambtstirumurti-Twitter)
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Published June 25th, 2021 at 23:32 IST